LODESTONE OXFORD LIMITED filing history - Find and update company information - GOV.UK

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LODESTONE OXFORD LIMITED

Company number 07901649

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2012	TM01	Termination of appointment of Wilchap Nominees Limited as a director	View PDF Termination of appointment of Wilchap Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Adam Aisthorpe as a director	View PDF Termination of appointment of Adam Aisthorpe as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AP01	Appointment of David Connell Wild as a director	View PDF Appointment of David Connell Wild as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Ms Frances Rose O'leary as a director	View PDF Appointment of Ms Frances Rose O'leary as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AP01	Appointment of Michael Parker as a director	View PDF Appointment of Michael Parker as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	AD01	Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 23 February 2012	View PDF Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 23 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CERTNM	Company name changed lodenstone oxford LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-09	View PDF Company name changed lodenstone oxford LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-09 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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